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H.B. 99

This document includes House Committee Amendments incorporated into the bill on Mon, Feb 6, 2012 at 11:13 AM by jeyring. --> This document includes Senate Committee Amendments incorporated into the bill on Thu, Mar 1, 2012 at 3:28 PM by khelgesen. --> This document includes Senate 2nd Reading Floor Amendments incorporated into the bill on Tue, Mar 6, 2012 at 10:24 AM by khelgesen. -->              1     

BACKGROUND CHECK FEE EXEMPTION FOR FIREARM

             2     
PURCHASE

             3     
2012 GENERAL SESSION

             4     
STATE OF UTAH

             5     
Chief Sponsor: Brad J. Galvez

             6     
Senate Sponsor: Stuart C. Reid

             7     
             8      LONG TITLE
             9      General Description:
             10          This bill provides an exemption to the background check fee requirement for law
             11      enforcement officers.
             12      Highlighted Provisions:
             13          This bill:
             14          .    allows a law enforcement officer currently employed and in good standing to
             15      purchase a firearm without paying the requisite background check fee as long as the
             16      dealer verifies the officer's employment and standing with the employing agency S. [ S. ; and
             16a          . requires a dealer who provides a firearm to a law enforcement officer to use the
             16b      NCIS system to run the background check .S
] .S
.
             17      Money Appropriated in this Bill:
             18          None
             19      Other Special Clauses:
             20          None
             21      Utah Code Sections Affected:
             22      AMENDS:
             23          76-10-526, as last amended by Laws of Utah 2011, Chapter 160
             24     
             25      Be it enacted by the Legislature of the state of Utah:
             26          Section 1. Section 76-10-526 is amended to read:
             27           76-10-526. Criminal background check prior to purchase of a firearm -- Fee --


             28      Exemption for concealed firearm permit holders and law enforcement officers.
             29          (1) For purposes of this section, "valid permit to carry a concealed firearm" does not
             30      include a temporary permit issued under Section 53-5-705 .
             31          (2) (a) To establish personal identification and residence in this state for purposes of
             32      this part, a dealer shall require an individual receiving a firearm to present one photo
             33      identification on a form issued by a governmental agency of the state.
             34          (b) A dealer may not accept a driving privilege card issued under Section 53-3-207 as
             35      proof of identification for the purpose of establishing personal identification and residence in
             36      this state as required under this Subsection (2).
             37          (3) (a) A criminal history background check is required for the sale of a firearm by a
             38      licensed firearm dealer in the state.
             39          (b) Subsection (3)(a) does not apply to the sale of a firearm to a Federal Firearms
             40      Licensee.
             41          (4) (a) An individual purchasing a firearm from a dealer shall consent in writing to a
             42      criminal background check, on a form provided by the bureau.
             43          (b) The form shall contain the following information:
             44          (i) the dealer identification number;
             45          (ii) the name and address of the individual receiving the firearm;
             46          (iii) the date of birth, height, weight, eye color, and hair color of the individual
             47      receiving the firearm; and
             48          (iv) the Social Security number or any other identification number of the individual
             49      receiving the firearm.
             50          (5) (a) The dealer shall send the information required by Subsection (4) to the bureau
             51      immediately upon its receipt by the dealer.
             52          (b) A dealer may not sell or transfer a firearm to an individual until the dealer has
             53      provided the bureau with the information in Subsection (4) and has received approval from the
             54      bureau under Subsection (7).
             55          (6) The dealer shall make a request for criminal history background information by
             56      telephone or other electronic means to the bureau and shall receive approval or denial of the
             57      inquiry by telephone or other electronic means.
             58          (7) When the dealer calls for or requests a criminal history background check, the


             59      bureau shall:
             60          (a) review the criminal history files, including juvenile court records, to determine if
             61      the individual is prohibited from purchasing, possessing, or transferring a firearm by state or
             62      federal law;
             63          (b) inform the dealer that:
             64          (i) the records indicate the individual is prohibited; or
             65          (ii) the individual is approved for purchasing, possessing, or transferring a firearm;
             66          (c) provide the dealer with a unique transaction number for that inquiry; and
             67          (d) provide a response to the requesting dealer during the call for a criminal
             68      background, or by return call, or other electronic means, without delay, except in case of
             69      electronic failure or other circumstances beyond the control of the bureau, the bureau shall
             70      advise the dealer of the reason for the delay and give the dealer an estimate of the length of the
             71      delay.
             72          (8) (a) The bureau may not maintain any records of the criminal history background
             73      check longer than 20 days from the date of the dealer's request, if the bureau determines that
             74      the individual receiving the firearm is not prohibited from purchasing, possessing, or
             75      transferring the firearm under state or federal law.
             76          (b) However, the bureau shall maintain a log of requests containing the dealer's federal
             77      firearms number, the transaction number, and the transaction date for a period of 12 months.
             78          (9) If the criminal history background check discloses information indicating that the
             79      individual attempting to purchase the firearm is prohibited from purchasing, possessing, or
             80      transferring a firearm, the bureau shall inform the law enforcement agency in the jurisdiction
             81      where the individual resides.
             82          (10) If an individual is denied the right to purchase a firearm under this section, the
             83      individual may review the individual's criminal history information and may challenge or
             84      amend the information as provided in Section 53-10-108 .
             85          (11) The bureau shall make rules in accordance with Title 63G, Chapter 3, Utah
             86      Administrative Rulemaking Act, to ensure the identity, confidentiality, and security of all
             87      records provided by the bureau under this part are in conformance with the requirements of the
             88      Brady Handgun Violence Prevention Act, Pub. L. No. 103-159, 107 Stat. 1536 (1993).
             89          (12) (a) (i) A dealer shall collect a criminal history background check fee of $7.50 for


             90      the sale of a firearm under this section.
             91          (ii) This fee remains in effect until changed by the bureau through the process under
             92      Section 63J-1-504 .
             93          (b) (i) The dealer shall forward at one time all fees collected for criminal history
             94      background checks performed during the month to the bureau by the last day of the month
             95      following the sale of a firearm.
             96          (ii) The bureau shall deposit the fees in the General Fund as dedicated credits to cover
             97      the cost of administering and conducting the criminal history background check program.
             98          (13) An individual with a concealed firearm permit issued under Title 53, Chapter 5,
             99      Part 7, Concealed Firearm Act, is exempt from the background check and corresponding fee
             100      required in this section for the purchase of a firearm if:
             101          (a) the individual presents the individual's concealed firearm permit to the dealer prior
             102      to purchase of the firearm; and
             103          (b) the dealer verifies with the bureau that the individual's concealed firearm permit is
             104      valid.
             105          (14) S. [ S. (a) .S ] .S A law enforcement officer, as defined in Section 53-13-103 , is
             105a      exempt
             105a      from the
             106      background check fee required in this section for the purchase of a S. personal .S firearm S. to
             106a      be carried while off-duty. S if H.[ the dealer verifies
             107      with the employing agency that
] .H
the law enforcement officer H. verifies current
             107a      employment by providing a letter of good standing from the officer's commanding officer and
             107b      current law enforcement photo identification. [ is currently employed and in good
             108      standing as of the date of purchase.
] .H
S. This Section may only be used by a law
             108a      enforcement officer to purchase a personal firearm once in a 24-month period. .S
             108b      S. [ S. (b) A dealer who provides a firearm to a law enforcement officer under this Subsection
             108c      shall use the National Instant Criminal Background Check System to run the background
             108d      check required by the Brady Handgun Violence Prevention Act, Pub. L. No. 103-159, 107 Stat.
             108e      1536 (1993). .S
] .S





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